NEXTGEN MIND LTD

Company number 16341325 ·

Active

1 active / 2 ceased · persons with significant control

Mr Jevgeni Pantelejev

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-05-04
Date of birth
February 1986
Nationality
Estonian
Country of residence
England
Correspondence address
Centro House 20-23, Mandela Street, London, NW1 0DU, England

Mr. Jānis Kančs

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-12-05
Ceased on
2026-06-15
Date of birth
May 1988
Nationality
Latvian
Country of residence
England
Correspondence address
Centro House 20-23, Mandela Street, London, NW1 0DU, England

Ms Natalia Yasinska

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-25
Ceased on
2025-12-01
Date of birth
December 1983
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Centro House 20-23, Mandela Street, London, NW1 0DU, England